Sera Investments Board Meeting on Sep 8, 2026

Sera Investments & Finance India Ltd held a Board Meeting on September 8, 2026. The board approved the appointment of Ms. Megha Samdani as the Scrutinizer for the upcoming 41st Annual General Meeting (AGM). They also approved the Notice and Director Report for the 41st AGM, scheduled for September 30, 2026. Key dates were set, including book closure from September 24-30, 2026, and a cut-off date of September 23, 2026, for voting eligibility. Remote e-voting will be open from September 27-29, 2026.